ENIGMA GROUP MANAGEMENT HOLDINGS LTD

ENIGMA GROUP MANAGEMENT HOLDINGS LTD is an active private limited company, incorporated on 28 June 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ENIGMA GROUP MANAGEMENT HOLDINGS LTD previously had the company name ENIGMA PROPERTIES MANAGEMENT LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11439461
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COLDBATH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date26/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/12/2020 onwards:
ENIGMA GROUP MANAGEMENT HOLDINGS LTD
Prior to 16/12/2020:
ENIGMA PROPERTIES MANAGEMENT LTD

Directors

(The company's officers)
MR MAHENDRA MULJI VEKARIYA
(~44 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/08/2021
MS SONYA WEBLEY
(~50 year old Irish national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2021
MR MAHENDRA VEKARIYA
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Secretary
Appointed on 28/06/2018

Shareholders

(Persons of Significant Control)
Ms Sonya Webley
(~50 year old Irish national)
3, Coldbath Square, London, EC1R 5HL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/06/2018

Connections

(Shared officers)
  • MR MAHENDRA MULJI VEKARIYA
  • MS SONYA WEBLEY
  • MR MAHENDRA MULJI VEKARIYA
  • MS SONYA WEBLEY
  • MR MAHENDRA VEKARIYA
  • MS SONYA WEBLEY
  • MR MAHENDRA VEKARIYA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENIGMA GROUP MANAGEMENT HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of ENIGMA GROUP MANAGEMENT HOLDINGS LTD at local scale
Map of ENIGMA GROUP MANAGEMENT HOLDINGS LTD at local scale
Map of ENIGMA GROUP MANAGEMENT HOLDINGS LTD at district scale
Map of ENIGMA GROUP MANAGEMENT HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5HL

Other companies with registered offices in EC1R 5HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)